J.DEGE & SONS LIMITED


Registered number: 00146113
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> J.DEGE & SONS LIMITED

Name: J.DEGE & SONS LIMITED
J.DEGE & SONS LTD
Address: 10 SAVILE ROW, LONDON, W1S 3PF
Incorporation Date: 1917-02-21

Company status: Active


Company Documents

date name form type
2022-05-28 CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES CS01
2021-07-30 31/01/21 TOTAL EXEMPTION FULL AA
2021-05-28 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2020-05-28 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-10-27 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAPON TM01
2020-05-22 31/01/20 TOTAL EXEMPTION FULL AA
2019-09-12 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2019-05-29 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES CS01
2019-06-08 01/05/19 STATEMENT OF CAPITAL GBP 25000 SH01
2018-06-29 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-10-29 31/01/18 TOTAL EXEMPTION FULL AA
2017-09-21 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER TM01
2017-06-08 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR PETER WARD TM01
2016-06-02 28/05/16 FULL LIST AR01
2016-08-02 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-02 28/05/15 FULL LIST AR01
2015-07-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 31/01/14 TOTAL EXEMPTION SMALL AA
2015-02-10 DISS40 (DISS40(SOAD)) DISS40
2015-02-03 FIRST GAZETTE GAZ1
2014-09-11 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL TM01
2014-05-29 28/05/14 FULL LIST AR01
2013-05-24 30/04/13 FULL LIST AR01
2013-10-07 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-11 30/04/12 FULL LIST AR01
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-10 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-24 30/04/11 FULL LIST AR01
2010-10-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SKINNER / 30/04/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 30/04/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY CAPON / 30/04/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MITCHELL / 30/04/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHITTAKER / 30/04/2010 CH01
2010-05-20 30/04/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GEORGE SKINNER / 30/04/2010 CH01
2009-08-20 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-09 APPOINTMENT TERMINATED DIRECTOR GRAHAM LAWLESS 288b
2008-07-01 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/01/08 TOTAL EXEMPTION SMALL AA
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-30 NEW SECRETARY APPOINTED 288a
2007-05-30 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-05-30 SECRETARY RESIGNED 288b
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2006-06-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-02 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-06-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-19 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-05-08 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-09-10 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-08-19 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-05-18 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-03-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-12 FULL ACCOUNTS MADE UP TO 31/01/02 AA

Last update: 2022-07-23 07:31:53